Ripon
North Yorkshire
HG4 1JY
Secretary Name | Mr Mark David Sturgess |
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Nationality | English |
Status | Current |
Appointed | 14 September 2006(1 year, 12 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Architect |
Country of Residence | England |
Correspondence Address | 10-10a North Street Ripon North Yorkshire HG4 1JY |
Director Name | Philip Burke |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 September 2006) |
Role | Company Director |
Correspondence Address | 23 Westminster Drive Burn Bridge Harrogate North Yorkshire HG3 1NW |
Secretary Name | Philip Burke |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 September 2006) |
Role | Company Director |
Correspondence Address | 23 Westminster Drive Burn Bridge Harrogate North Yorkshire HG3 1NW |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | propertylinkhomes.com |
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Telephone | 01765 692331 |
Telephone region | Ripon |
Registered Address | 10-10a North Street Ripon North Yorkshire HG4 1JY |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Ripon |
Ward | Ripon Minster |
Built Up Area | Ripon |
100 at £1 | Alison Margaret Sturgess 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£86,264 |
Cash | £8,344 |
Current Liabilities | £99,328 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 14 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 28 June 2024 (1 month, 3 weeks from now) |
27 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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4 July 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
21 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
23 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
8 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
28 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
20 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
25 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
13 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
14 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
29 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
9 October 2018 | Withdrawal of a person with significant control statement on 9 October 2018 (2 pages) |
28 September 2018 | Secretary's details changed for Mr Mark David Sturgess on 28 September 2018 (1 page) |
28 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
28 September 2018 | Director's details changed for Mrs Alison Margaret Sturgess on 28 September 2018 (2 pages) |
28 September 2018 | Registered office address changed from Unity House, 79 Allhallowgate Ripon North Yorkshire HG4 1LE to 10-10a North Street Ripon North Yorkshire HG4 1JY on 28 September 2018 (1 page) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
28 September 2017 | Notification of Alison Margaret Sturgess as a person with significant control on 6 April 2016 (2 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
28 September 2017 | Notification of Alison Margaret Sturgess as a person with significant control on 6 April 2016 (2 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
15 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
15 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
12 October 2010 | Secretary's details changed for Mr Mark David Sturgess on 17 September 2010 (1 page) |
12 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
12 October 2010 | Director's details changed for Alison Margaret Sturgess on 17 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Alison Margaret Sturgess on 17 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
12 October 2010 | Secretary's details changed for Mr Mark David Sturgess on 17 September 2010 (1 page) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
22 January 2009 | Return made up to 17/09/08; full list of members (3 pages) |
22 January 2009 | Return made up to 17/09/08; full list of members (3 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
23 January 2008 | Return made up to 17/09/07; full list of members (6 pages) |
23 January 2008 | Return made up to 17/09/07; full list of members (6 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
22 May 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
22 May 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
25 October 2006 | New secretary appointed (2 pages) |
25 October 2006 | New secretary appointed (2 pages) |
25 October 2006 | Secretary resigned;director resigned (1 page) |
25 October 2006 | Secretary resigned;director resigned (1 page) |
17 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
17 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
5 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
5 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
28 November 2005 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
28 November 2005 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
27 October 2005 | Return made up to 17/09/05; full list of members (3 pages) |
27 October 2005 | Director's particulars changed (1 page) |
27 October 2005 | Director's particulars changed (1 page) |
27 October 2005 | Return made up to 17/09/05; full list of members (3 pages) |
20 December 2004 | Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 December 2004 | Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 October 2004 | Registered office changed on 04/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
4 October 2004 | New director appointed (1 page) |
4 October 2004 | New director appointed (1 page) |
4 October 2004 | Registered office changed on 04/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
4 October 2004 | Secretary resigned (1 page) |
4 October 2004 | New secretary appointed;new director appointed (1 page) |
4 October 2004 | New secretary appointed;new director appointed (1 page) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | Secretary resigned (1 page) |
4 October 2004 | Director resigned (1 page) |
17 September 2004 | Incorporation (16 pages) |
17 September 2004 | Incorporation (16 pages) |